Justia U.S. 6th Circuit Court of Appeals Opinion Summaries

Simmons pleaded guilty to drug charges. Simmons’s judgment became final on September 22, 2016, He had until September 22, 2017, to file a motion to vacate. On August 13, 2018, Simmons moved to vacate his sentence under 28 U.S.C. 2255 and cited Section 2255(f)(2), which provides “[t]he limitation period shall run from . . . the date on which the impediment to making a motion created by governmental action in violation of the Constitution or laws of the United States is removed, if the movant was prevented from making a motion by such governmental action.” Simmons explained that, after his sentencing, he returned to state custody until December 2016 and served time at Wayne County Jail after that. Simmons claimed that those law libraries did not have federal law materials, which was an impediment to filing a 2255 Motion. He arrived at a federal facility on August 29, 2017. He claimed that the only way to obtain Section 2255 materials there was to request them but “you have to know what you need.”The district court dismissed, finding that Simmons had not sufficiently alleged what specific legal materials he was missing and how the lack of those materials prejudiced his ability to pursue his section 2255 rights. The Sixth Circuit affirmed. Even if a lack of federal materials, combined with a lack of a legal assistance program, constituted an unconstitutional impediment, a prisoner is required to allege a causal connection between the purported constitutional impediment and how the impediment prevented him from filing on time. Simmons did not. View "Simmons v. United States" on Justia Law

The House of Blues music studio in Memphis suffered a burglary and arson in 2015. Brown owned House of Blues through TME. He and two tenants, Falls and Mott, submitted insurance claims to Hanover for the loss. Brown submitted fraudulent documents in connection with this claim, resulting in an insurance-fraud lawsuit. Brown was found liable after admitting on the stand that he had forged documents submitted in his insurance claim. Falls prevailed before the jury, only to have the judge set aside the verdict and direct judgment for Hanover under Federal Rule of Civil Procedure 50(b). Rule 50(a) provides for a motion for judgment as a matter of law at trial; Rule 50(b) provides for “Renewing the [50(a)] Motion after Trial.” Hanover failed to make a Rule 50(a) motion at trial. The Sixth Circuit affirmed as to Mott, who failed to raise any issues on appeal, and as to Brown. The court rejected Brown’s arguments that the district court abused its discretion by refusing to allow him to introduce an exhibit that he tried to introduce several times; by intervening excessively to question witnesses; and by imposing a time limit on Brown and not on Hanover. The court reversed as to Falls. Hanover forfeited its ability to “renew” a motion for a directed verdict after trial under Rule 50(b). View "Hanover American Insurance Co. v. Tattooed Millionaire Entertainment, LLC" on Justia Law

Gerics and Monahan were Flint, Michigan neighbors. Gerics was regarded as “unstable” and was notorious for occupying others’ property and digging holes. Monahan was the neighborhood association president. Gerics, over several months, used a megaphone to allege that Monahan “[i]s an HIV positive mother fucking pedophile.” Gerics filed multiple unsuccessful lawsuits against Monahan and put up signs alleging that Monahan had stolen from Gerics’s family and that Gerics would kill Monahan and his partner if they came near Gerics’s house. Sergeant Hall was sent to investigate. Given Hall’s knowledge of Monahan’s allegations and his observation that morning, Hall arrested Gerics. Another officer searched Gerics’s clothing and found a bag of marijuana.The state court found Hall had no probable cause to arrest Gerics and quashed the proceedings against him. Gerics sought damages under 42 U.S.C. 1983, alleging that Hall violated his Fourth Amendment rights by unlawfully arresting him and by unreasonably seizing his cell phone. A jury ruled in favor of the defendants. The Sixth Circuit dismissed an appeal for lack of jurisdiction. Gerics alleged the district court, at summary judgment, erroneously found a material question of fact on whether Hall had probable cause to arrest Gerics. Although the probable-cause issue was not one for the jury, a party may not appeal an order denying summary judgment after a full trial on the merits. View "Gerics v. Trevino" on Justia Law

A fight broke out between federal penitentiary inmates. When another inmate attempted to intervene, Flores and another inmate attacked the intervenor, stabbing him at least six times with prison-made “shanks.” The victim was transported to a hospital to treat large lacerations on his back, two smaller cuts to his side, one large cut on his hand, and another on his calf. CT scans showed that the victim’s left shoulder blade was fractured by one of the punctures and revealed deep bruising caused by internal bleeding and air pockets introduced by the puncture wounds.Flores was charged with assault with a dangerous weapon, 18 U.S.C. 113(a)(3). The victim refused to cooperate and, at trial, testified for the defense, denying that Flores attacked him and characterizing his injuries as “minor” and his wounds “superficial.” He conceded during cross-examination that prisoners who testify for the government are at risk of being assaulted or killed. The jury convicted Flores. The district court imposed a five-level sentencing enhancement because the victim suffered “serious bodily injury,” and sentenced Flores to 110 months. The Sixth Circuit affirmed, finding the enhancement justified. The victim experienced “extreme pain” as a result of Flores’s assault and needed significant medical intervention. View "United States v. Flores" on Justia Law

Royal employed Kraft and Matthews (Defendants) in its sales team. Royal’s employee handbook prohibited using company equipment for personal activities; unauthorized use, retention, or disclosure of any of Royal’s resources or property; and sending or posting trade secrets or proprietary information outside the organization. Royal’s “GPS Tracking Policy” stated, “[e]mployees may not disable or interfere with the GPS (or any other) functions on a company-issued cell phone,” nor may employees “remove any software, functions or apps.” The Defendants resigned to become employed with one of Royal’s competitors. Royal discovered that, shortly before his resignation, Kraft forwarded from his Royal email account to his personal one quotes for Royal customers and Royal paystubs; contacted a Royal customer through Royal’s email server to ask the customer to send “all the new vendor info” to Kraft’s personal email account; then deleted and reinstalled the operating system on his company-issued laptop, rendering its data unrecoverable. Matthews did much the same and announced her resignation on social media, sharing a link to the song, “You Can Take This Job and Shove It.”Royal sued, citing the Computer Fraud and Abuse Act (CFAA), 18 U.S.C. 1030, which refers to one who “intentionally accesses a computer without authorization or exceeds authorized access, and thereby obtains . . . information from any protected computer.” The district court concluded that the Defendants did not “exceed[]” their “authorized access,” under CFAA. The Sixth Circuit affirmed. While their conduct might violate company policy, state law, perhaps another federal law, the employees were authorized to access the information in question. View "Royal Truck & Trailer Sales & Service, Inc. v. Kraft" on Justia Law

In 2003, Lee, age 21, was convicted of second-degree criminal sexual conduct after he pleaded guilty to engaging in sexual activity with a 14-year-old whom he met at a bar that required patrons to be at least 18 years old to enter. He completed his 12-month custodial sentence. From 2004-2018, Lee consistently violated the conditions of his parole, most often by failing to comply with sex offender registration laws and location monitoring. Lee was punished and incarcerated for each of those violations. In 2018, while on parole, Lee was a passenger in his girlfriend’s car. Law enforcement initiated a traffic stop and instructed Lee to exit the vehicle. Lee attempted to flee. Officers tackled him and discovered that he was in possession of an unregistered firearm. Lee pleaded guilty to possession of a stolen firearm, 18 U.S.C. 922(j) and was sentenced to 60 months’ imprisonment, reflecting an upward variance of almost two years from the high end of Lee’s 30-37 months guidelines range, purportedly due to Lee’s criminal history.The Sixth Circuit vacated. A court may vary upward from a defendant’s advisory guidelines range based on criminal history and a specific need for deterrence, 18 U.S.C. 3553(a). But here, nothing uniquely problematic about the defendant’s criminal history demonstrates a specific need for deterrence beyond that already captured in the guidelines range. Lee’s criminal history has little bearing on the instant offense; it does not justify the two-year upward variance. View "United States v. Lee" on Justia Law

In January 1996, Coleman killed Stevens to keep her from testifying against him at his trial on charges of drug trafficking. A jury convicted him for aggravated murder (with a capital-specification for his killing a witness and a firearm-specification) and of unlawful possession of a firearm. The Ohio trial court sentenced him to death and four-and-a-half years in prison.Coleman unsuccessfully sought relief on direct appeal, then unsuccessfully pursued state post0conviction relief. While Coleman’s first petition for post-conviction relief was pending, he returned to the trial court in 2002, with a motion for relief from judgment, a motion for a new trial, and a successive petition for postconviction relief, all raising claims of actual innocence and that the prosecution withheld exculpatory evidence in violation of “Brady.” The court dismissed the petition without a hearing, The Ohio appellate court affirmed.The Sixth Circuit affirmed the denial of his federal habeas petition. The decision of the Ohio court of appeals, that a purported confession by another inmate lacked credibility and was not “Brady” material, neither contravened nor unreasonably applied clearly established Supreme Court precedent. The state court evaluated the totality of the mitigation evidence and reweighed it against the evidence in aggravation to reasonably conclude that Coleman experienced no prejudice from his counsel’s conduct in failing to raise certain mitigation arguments. View "Coleman v. Bradshaw" on Justia Law

Two nurses, employed by the Board of Education, claim that the School Board retaliated against them for advocating for the rights of students who are disabled within the meaning of the Americans with Disabilities Act (ADA), 42 U.S.C. 12101; Section 504 of the Rehabilitation Act, 29 U.S.C. 701; and the Kentucky Civil Rights Act; and that the Board violated the Kentucky Whistleblower Act by retaliating against them for reporting a parent’s suspected child neglect to a state agency. One plaintiff also claimed that the School Board failed to accommodate her disability and constructively discharged her, in violation of the ADA and the KCRA. The district court granted the Board summary judgment.The Sixth Circuit reversed as to the retaliation claims under the ADA, Section 504, and the KCRA. A jury could “reasonably doubt” the Board’s explanation for its actions and find that it acted, at least in part, because of the protected advocacy. The court affirmed as to the whistleblower claims; the plaintiffs only allege that they reported a mother of possible neglect and do not allege that they reported any violation of law by their employer to a state agency. The court affirmed as to the individual claim for failure to accommodate disabilities. The nurse failed to provide any documentation about her disability diagnosis during the interactive process. View "Kirilenko-Ison v. Board of Education of Danville Independent Schools" on Justia Law

Burks was a Gangster Disciple member with leadership and enforcement responsibility. On November 3, 2012, another member, Hardison, went to a Clarksville, Tennessee club, where members of the rival “Bloods” attacked him. Hardison called Burks. The Disciples found Wright, a Blood who had helped attack Hardison, partying without his crew. During the ensuing fight, someone shot Wright in the leg. He staggered toward the door and collapsed. Someone fired another shot into Wright’s abdomen. Wright collapsed and died. The government claims Burks shot Wright.At trial, prosecutors presented three informants to tie Burks to the killing. A jury convicted Burks on all charges. The court granted him a new trial on four counts, deeming the verdict for those counts against the manifest weight of the evidence. The government appealed. Months later, the government realized it had not disclosed two investigation reports. Burks unsuccessfully moved for a new trial on two counts not subject to the new trial order, claiming a "Brady" violation.The Sixth Circuit reversed. The court abused its discretion in ordering a new trial. It discounted one informant’s grand jury testimony without a valid reason and discredited the other informants’ trial testimony based on contested facts that are generally resolved by juries. The evidence did not weigh heavily against the verdict but set out a straightforward narrative that the jury could reasonably believe. View "United States v. Duncan Burks" on Justia Law

In 1986, Mitchell, a black man, was convicted by an all-white jury of raping two white women in Tennessee. It is undisputed that the prosecution’s decision to strike a black prospective juror violated the Supreme Court’s 1986 holding, Batson v. Kentucky. The district court granted relief on Batson grounds in 1995, but the Sixth Circuit reversed, holding that Mitchell had to first establish “cause and prejudice” for failing to develop the claim before the state court. Multiple remands left Mitchell in a “procedural thicket.”In 2012, the Supreme Court decided "Martinez," holding that when a state limits the consideration of ineffective assistance of trial counsel claims to collateral review, a habeas petitioner may establish cause for procedural default if state post-conviction counsel was ineffective under Strickland and the underlying claim has “some merit.” The holding changed prior law--that post-conviction counsel’s “ignorance or inadvertence in a post-conviction proceeding,” including failure to raise ineffective assistance of trial counsel claims, does not qualify as cause to excuse procedural default.The Sixth Circuit then granted Mitchell a conditional writ of habeas corpus, concluding that “Martinez” enables Mitchell to show the necessary “cause,” and authorizes him to raise his underlying ineffective assistance of counsel claim and to seek redress through a Rule 60(b) motion. View "Mitchell v. Genovese" on Justia Law